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ProcuretoPay Best Practices: A CFOs Guide to Spend Visibility and Internal Controls
ProcuretoPay solutions are helping Service, Media, Retail and Manufacturing companies improve their Internal Controls, enhance Spend Visibility, eliminate Maverick Buying, Streamline the AP Process, and increase prompt payment discounts. Portals, Dashboards, Workflow, Audit Trails and Advanced Discount Management are just a few of the newer technologies available to help companies comply with SOX Section 404, prevent fraud, and increase contract compliance. In this Webinar you will learn what ev...
EVENT TYPE: WebinarsCATEGORY:Proposed DOL COBRA Regulations
This 90 minute webcast, conducted by Administration Resources Corporation (ARC), reviews the newlyissued COBRA notice rules and provides recommendations and an action plan for timely compliance. With a targeted effective date of January 1, 2004, employers and benefit professionals will need to get up to speed on all of the new COBRA requirements as quickly as possible. And, since the rules affect health flexible spending arrangements as well as other types of health care plans, sponsors of cafet...
EVENT TYPE: WebinarsCATEGORY: Human ResourcesRegulating OffDuty Conduct: How Far Can You Go?
At one time or another, all companies have employees whose offduty conduct poses a problem. But what can you do about it? For instance, can you stop your employees from: Moonlighting on another job? Abusing alcohol while off duty? Dating their supervisors...or their directreports? Socializing with key employees from a competing business? If you think you can, you may be at risk of being sued for discrimination or invasion of privacy. If you think you cant, you may be jeopardizing your business.....
EVENT TYPE: WebinarsCATEGORY: Human ResourcesRegulatory Compliance eSchool: Introduction
Compliance staff who are new to compliance, need an overview of all compliance areas, or are currently doing compliance at the credit union, but havent had compliance training in more than two years. Class 1: July 26, 2006 Class 2: August 2, 2006 Mortgage Lending Regulations Learn about: Real Estate Settlement Procedures Act Reg C – Home Mortgage Disclosure Act Fair Housing Act Flood Disaster Protection Act Homeowners Protection Act Secondary Market Guidelines Class 3: August 9, 2006 Class 4: Au...
EVENT TYPE: Classes/TrainingCATEGORY: Banking/Finance/Investing/AccountingRegulatory Compliance eSchool: Update
Compliance staff who are new to compliance, need an overview of all compliance areas, or are currently doing compliance at the credit union, but havent had compliance training in more than two years. Class 1: November 1, 2006 NCUA Hot Topics and Red Flags Hear what the examiners will have on their minds in 2006 Get the scoop from an NCUA examiner on the hot issues for the 2006 credit union examinations Learn what issues to be on top of for your upcoming examination Class 2: November 8, 2006 Trus...
EVENT TYPE: Classes/TrainingCATEGORY: Banking/Finance/Investing/AccountingRequirements of the Bank Secrecy Act
With this webinar an online exam will be included with your registration. This will ensure your credit union staff has a BSA training record and an adequate knowledge level to comply with BSA. TOPICS & OBJECTIVES Get a close look at the requirements of the BSA and Customer Identification Program Identify the potential penalties your regulator could impose on your credit union Learn when and how to complete a Currency Transaction Report (CTR) and Suspicious Activity Report (SAR) WHO SHOULD ATTEND...
EVENT TYPE: WebinarsCATEGORY: Banking/Finance/Investing/AccountingRequirements of the Bank Secrecy Act
Get a close look at the requirements of the BSA and Customer Identification Program Identify the potential penalties your regulator could impose on your credit union Learn when and how to complete a Currency Transaction Report (CTR) and Suspicious Activity Report (SAR) WHO SHOULD ATTEND This webinar is beneficial for all credit union staff and managers. INSTRUCTORS MaryLou Heighes, CUCE has been involved in the credit union movement since 1989. Her areas of expertise involve marketing, collectio...
EVENT TYPE: WebinarsCATEGORY: Banking/Finance/Investing/AccountingRobbery Awareness
TOPICS & OBJECTIVES Understand workplace safety and health including: Personal safety Comfort at your work station Explore robbery deterrence including: The traditional and takeover robberies What credit unions do to guard against robbery Morningglory robbery More deterrence procedures Learn procedures for during and after a robbery including: Turning over the cash Noting the appearance of the robber Handling post robbery trauma Learning from experience Discuss other emergencies including: Illne...
EVENT TYPE: WebinarsCATEGORY: Banking/Finance/Investing/AccountingSafe Harbor 401(k) and SIMPLE Plans
This webcast provides practitioners with an introduction and overview of the different options used to design a pretax elective deferral plan that is exempt from the dreaded ADP and ACP tests. The information provided is practical and can be put it to use immediately to establish more effective administrative procedures and reduce compliance issues. Covered topics include: Contribution Requirements Notice Requirements Plan Design Issues Top Heavy Exemption Eligible Employers Contribution Require...
EVENT TYPE: WebinarsCATEGORY: Human ResourcesSafe Harbor 401(k) and SIMPLE Plans 2005
This webcast provides practitioners with an introduction and overview of the different options used to design a pretax elective deferral plan that is exempt form the dreaded ADP and ACP tests. The requirements, as well as the advantages and disadvantages of each type of plan, will be discussed. The information provided is practical and you can put it to use immediately to establish more effective administrative procedures and reduced compliance issues. Covered topics include: Contribution Requir...
EVENT TYPE: WebinarsCATEGORY: Human ResourcesOur Partners
